The Special Investigations Unit Services:
Investigative Services
- Accident Investigation / Reconstruction
- Accident Witness Interviews
- AOE/COE (Workers’ Compensation) Investigations
- Applicant Honesty / Employment Verifications
- Asset Searches & Movements
- Auto Theft Investigations
- Background Investigations
- Civil / Pre-Trial Investigations
- Corporate Due Diligence / Background Investigations
- Computer / E-mail Tracing & Tracking
- Domestic / Relationships / Family Law Investigations
- Employee Theft / Corporate Espionage
- Fraud Investigations
- Employment / HR Investigations / Internal & External
- Identity Theft Investigations
- Judgment Collections / Enforcement
- Jury Polling / Interviews
- Major Incident Investigations
- Photography for Trial / Exhibits
- Available Light Photography
- Correlative Photography
- Insurance Photography / Videography
- Surveillance Video
- Pre-Employment Background Investigations
- Public Document Searches
- Subrogation Investigations
- Surveillance (Subrosa) / Activity Checks
- Tenant & Neighborhood Investigations
- Undercover Operations / Investigations
- Witness Locates & Interviews
Background Investigations
- Asset Searches / Asset Background Investigations
- Business Due Diligence / Merger Acquisitions
- Civil Record Background Investigations
- Corporate Due Diligence Background
- Financial Background Investigations
- Judgment Investigations
- In compliance with FCRA
- Identity Verifications / Confirmation
- Pre-employment Background Investigations
- In compliance with FCRA, DPPA & GLBA
- Property Record Background Verifications
- Public Records Checks / Backgrounds / Verifications
- Renter / Roommate Background Investigations
- Resume Verifications
Specialized Databases
- Asset Searches & Verification
- Background Searches – Due Diligence
- Bank Account Searches (FCRA Compliant)
- Bankruptcy, Liens & Judgments
- Birth Parent Locates
- Business Credit History (FCRA Compliant)
- Civil Docket Checks
- Credit Reports (Per FCRA Regulations)
- Court Records Verification / Copies
- Criminal Conviction Records
- Consumer Public Filings
- Contractors State Licensing Board
- Corporations/Limited Partnership
- Death Certificates
- Divorce Records & Extrapolation
- DMV Driving Records
- DMV- Vehicle / Boat Registration
- Dunn & Bradstreet Reports
- Marriage Certificates
- Medical / Pharmacy / Clinic Canvasses
- Municipal, Superior & Federal Courts
- O.S.H.A. Searches
- Patriot Act Searches
- Professional Licenses (Nationwide-All types)
- Real Property Verification (Nationwide)
- Registered Voter Information
- Social Security Number Information
- U.C.C. Filings
- Unlisted/Criss-Cross Telephone Numbers
- Vessel Locates / Vessel Registration
Field Investigations
- Accident Investigations
- Automobile Accidents
- Municipality, State & Federal Personal Injury Cases
- Slip & Fall / Trip & Fall
- Personal Injury
- Workers’ Compensation Investigations
- AOE/COE Investigations
- Subrogation Investigations
- Surveillance Investigations
- Domestic / Family Law / Surveillance
- Cheating Spouse / Significant Other
- Child Custody Investigations / Surveillance
- Divorce Cases
- Asset Searches
- Employment Searches / Verification
- Locates of Individuals, Personal Property, Hidden Assets
- Civil Defendant Locates
- Family Member / Heir Locates
- Natural Birth Parent Locates
- Witness Locates
- Probates, Estates & Trusts
- Locate Heirs & Family Members
- Locate & Investigation of Assets / Information